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Would your AML/CFT framework withstand a UAE supervisory inspection?

Not just on paper — but in practice.

Kumano Consulting provides end-to-end AML compliance services in Dubai and across the UAE for DNFBPs and other AML-regulated businesses. As senior-led AML consultants, we help you build a risk-based AML/CFT framework that works in practice, so your business is prepared for supervisory inspection.

If you are a UAE Designated Non-Financial Business or Profession (DNFBP), including real estate brokers, dealers in precious metals and stones or jewellery, auditors, independent accountants, corporate or trust service providers, legal professionals or another AML-regulated business, a policy manual is not enough. Your controls need to be risk-based, implemented and working effectively.